Heating Studio Limited

Company Name	Heating Studio Limited
Director	Douglas Brash Christie
Company Status	Active
Company Number	00467828
Category	Private Limited Company
Incorporation Date	28 April 1949(75 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	William Sones Woof
Status	Current
Appointed	29 January 2016(66 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(70 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mrs Helen Jane Hogg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(43 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Parkside Wollaton Nottingham NG8 2NP

Director Name	Mr Anthony Hogg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(43 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deakins Place Radford Nottingham NG7 3FT

Secretary Name	Mrs Helen Jane Hogg
Nationality	British
Status	Resigned
Appointed	02 January 1993(43 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Parkside Wollaton Nottingham NG8 2NP

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(66 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(66 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Contact

Website	willbond.co.uk

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

129k at £1	Gb Willbond LTD 100.00% Ordinary
1 at £1	Mr Anthony Hogg 0.00% Ordinary

Financials

Year	2014
Net Worth	£129,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

17 December 1987	Delivered on: 17 December 1987 Satisfied on: 25 January 2016 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from fullrich limited to the chargee on any account whatsoever. Particulars: Piece of land comprising 1237 sq. Yds situate on the easterly side and fronting to faraday road nottingham (please see doc ref. M193 22 dec/cf for full details of property). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1985	Delivered on: 7 August 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side & bright street, nottingham, nottinghamshire. T/n:- nt 170321. Fully Satisfied
14 September 1984	Delivered on: 4 October 1984 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land situate adjacement to 6 bright street containing an area of 307 sq yds or thereabouts (being parts of foremer sites of nos. 8,8A, 10 & 12 bright street & nos. 4,5 & 6 cricketers cottages) nottm. Nottinghamshire. T.n- nt 170321. Fully Satisfied
13 August 1984	Delivered on: 28 August 1984 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 261-271 (odd) ilkeston road and 4 & 6 bright street, nottingham, nottinghamshire tn - nt 103360. Fully Satisfied
14 August 1984	Delivered on: 22 August 1984 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 148-156 (even numbers) faraday road, radford, nottingham. T.N. nt 117606. Fully Satisfied
11 December 1987	Delivered on: 15 December 1987 Persons entitled: Royal Bank Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
5 November 2021	Termination of appointment of Anthony Hogg as a director on 5 November 2021 (1 page)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
12 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 September 2019	Appointment of Mr Douglas Brash Christie as a director on 4 September 2019 (2 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2 January 2019 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 January 2018	Satisfaction of charge 5 in full (4 pages)
11 January 2018	Director's details changed for Mr Anthony Hogg on 11 January 2018 (2 pages)
7 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 February 2016	Appointment of Mr Roger David Goddard as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of William Sones Woof as a secretary on 29 January 2016 (3 pages)
16 February 2016	Appointment of William Sones Woof as a secretary on 29 January 2016 (3 pages)
16 February 2016	Appointment of Mr Roger David Goddard as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016 (3 pages)
8 February 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 February 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 February 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
4 February 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
3 February 2016	Termination of appointment of Helen Jane Hogg as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a director on 29 January 2016 (1 page)
3 February 2016	Registered office address changed from C/O Gb Willbond Ltd Deakins Place Radford Nottingham NG7 3FT to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016 (1 page)
3 February 2016	Registered office address changed from C/O Gb Willbond Ltd Deakins Place Radford Nottingham NG7 3FT to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016 (1 page)
25 January 2016	Satisfaction of charge 6 in full (2 pages)
25 January 2016	Satisfaction of charge 6 in full (2 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 129,000 (5 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 129,000 (5 pages)
3 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
3 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 129,000 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 129,000 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 129,000 (5 pages)
25 March 2014	Full accounts made up to 30 September 2013 (8 pages)
25 March 2014	Full accounts made up to 30 September 2013 (8 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 129,000 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 129,000 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 129,000 (5 pages)
14 May 2013	Full accounts made up to 30 September 2012 (8 pages)
14 May 2013	Full accounts made up to 30 September 2012 (8 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
25 June 2012	Auditor's resignation (1 page)
25 June 2012	Auditor's resignation (1 page)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 September 2011 (9 pages)
4 January 2012	Full accounts made up to 30 September 2011 (9 pages)
29 July 2011	Full accounts made up to 30 September 2010 (9 pages)
29 July 2011	Full accounts made up to 30 September 2010 (9 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mrs Helen Jane Hogg on 2 January 2010 (2 pages)
17 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Anthony Hogg on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Anthony Hogg on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Helen Jane Hogg on 2 January 2010 (2 pages)
17 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Anthony Hogg on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Helen Jane Hogg on 2 January 2010 (2 pages)
19 January 2010	Full accounts made up to 30 September 2009 (8 pages)
19 January 2010	Full accounts made up to 30 September 2009 (8 pages)
28 July 2009	Full accounts made up to 30 September 2008 (9 pages)
28 July 2009	Full accounts made up to 30 September 2008 (9 pages)
2 January 2009	Return made up to 02/01/09; full list of members (4 pages)
2 January 2009	Return made up to 02/01/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 30 September 2007 (7 pages)
10 July 2008	Full accounts made up to 30 September 2007 (7 pages)
28 February 2008	Return made up to 02/01/08; full list of members (4 pages)
28 February 2008	Return made up to 02/01/08; full list of members (4 pages)
2 May 2007	Return made up to 02/01/07; full list of members (7 pages)
2 May 2007	Return made up to 02/01/07; full list of members (7 pages)
16 January 2007	Full accounts made up to 30 September 2006 (8 pages)
16 January 2007	Full accounts made up to 30 September 2006 (8 pages)
19 January 2006	Full accounts made up to 30 September 2005 (8 pages)
19 January 2006	Full accounts made up to 30 September 2005 (8 pages)
6 January 2006	Return made up to 02/01/06; full list of members (2 pages)
6 January 2006	Return made up to 02/01/06; full list of members (2 pages)
26 May 2005	Return made up to 02/01/05; full list of members (7 pages)
26 May 2005	Return made up to 02/01/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 30 September 2004 (8 pages)
4 February 2005	Full accounts made up to 30 September 2004 (8 pages)
4 February 2004	Full accounts made up to 30 September 2003 (8 pages)
4 February 2004	Full accounts made up to 30 September 2003 (8 pages)
5 January 2004	Return made up to 02/01/04; full list of members (7 pages)
5 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 April 2003	Full accounts made up to 30 September 2002 (8 pages)
14 April 2003	Full accounts made up to 30 September 2002 (8 pages)
6 March 2003	Return made up to 02/01/03; full list of members (5 pages)
6 March 2003	Return made up to 02/01/03; full list of members (5 pages)
17 April 2002	Full accounts made up to 30 September 2001 (7 pages)
17 April 2002	Full accounts made up to 30 September 2001 (7 pages)
18 January 2002	Return made up to 02/01/02; full list of members (5 pages)
18 January 2002	Return made up to 02/01/02; full list of members (5 pages)
2 March 2001	Full accounts made up to 30 September 2000 (7 pages)
2 March 2001	Full accounts made up to 30 September 2000 (7 pages)
25 January 2001	Return made up to 02/01/01; full list of members (5 pages)
25 January 2001	Return made up to 02/01/01; full list of members (5 pages)
17 May 2000	Full accounts made up to 30 September 1999 (7 pages)
17 May 2000	Full accounts made up to 30 September 1999 (7 pages)
8 February 2000	Return made up to 02/01/00; full list of members (5 pages)
8 February 2000	Return made up to 02/01/00; full list of members (5 pages)
21 January 1999	Return made up to 02/01/99; full list of members (5 pages)
21 January 1999	Return made up to 02/01/99; full list of members (5 pages)
24 December 1998	Full accounts made up to 30 September 1998 (8 pages)
24 December 1998	Full accounts made up to 30 September 1998 (8 pages)
26 January 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 26/01/98 (4 pages)
26 January 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 26/01/98 (4 pages)
12 January 1998	Full accounts made up to 30 September 1997 (8 pages)
12 January 1998	Full accounts made up to 30 September 1997 (8 pages)
1 July 1997	Full accounts made up to 30 September 1996 (8 pages)
1 July 1997	Full accounts made up to 30 September 1996 (8 pages)
26 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 02/01/97; full list of members (5 pages)
26 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Return made up to 02/01/97; full list of members (5 pages)
26 February 1997	Director's particulars changed (1 page)
16 August 1996	Full accounts made up to 30 September 1995 (8 pages)
16 August 1996	Full accounts made up to 30 September 1995 (8 pages)
26 February 1996	Return made up to 02/01/96; full list of members (6 pages)
26 February 1996	Return made up to 02/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
28 April 1949	Incorporation (18 pages)
28 April 1949	Incorporation (18 pages)

Heating Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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